Appointed 8 October 2004. Mr Cruickshank has over 25 years of commercial experience in Commercial Banking and Equity Markets. In addition, Mr Cruickshank has served overseas with the Royal Australian Regiment of the Australian Armed Forces as a result of being a graduate of The Royal Military College Duntroon where he was awarded the Leadership Award. Mr Cruickshank is a graduate of the University of Canberra with a Bachelor of Commerce with a double major in Banking & Finance and Accounting as well as holding a Graduate Diploma in Applied Finance with a major in Investment Analysis from the Securities Institute of Australia. Mr Cruickshank is a Graduate of the Australian Institute of Company Directors Diploma qualification and the International Directors Course as well as being a Fellow of the Australian Institute of Company Directors. Mr Cruickshank has completed Advanced Certificates at the University of New South Wales, School of Petroleum Engineering, concerning the Oil & Gas Industry and the Australasian Investor Relations Association concerning Advanced Investor Relations. Mr Cruickshank is a member of CPA Australia and a Fellow of the Financial Services Institute of Australasia. Mr. Cruickshank is a member of the Audit and Compliance Committee, Remuneration Committee and Nomination Committee of Antares Energy Limited. Mr. Cruickshank has held no other public company directorships during the last three years.

Appointed 16 October 2009. Mr Clohessy is Managing Director of Structured Property Finance Pty Ltd with over 25 years experience in the commercial property finance industry. Prior to commencing his own consultancy business Mr Clohessy was a shareholder and Director of Security Capital Corporation Pty Ltd (SCC) for 20 years. SCC is one of Australia’s oldest Financial Broking Houses. Mr Clohessy is also a Director of Security Capital Australia Pty Ltd and a responsible officer of Property Capital Australia Ltd which both hold an Australian Financial Services License. Mr Clohessy is also a shareholder and Director of Australian Superannuation and Compliance Pty Ltd which specialises in the compliance management of Self Managed Superannuation Funds. Mr Clohessy is a Fellow of the Financial Services Institute of Australasia. Mr Clohessy is Chairman of the Audit and Compliance Committee, Remuneration Committee and Nomination Committee of Antares Energy Limited. Mr Clohessy has held no other public company directorships during the past three years.